Cobalt Cpi Limited

ActiveSC371320 Private limited company
Incorporated
18 January 2010 (16 years)
Previously known as
Robertson Capital Projects Investments Limited (until 11 October 2013)
MM&S (5576) Limited (until 10 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
C/o Resolis Limited
Exchange Tower
11th Floor
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 27 September 2013
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Officer history (16 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 August 2018
Resigned Ryan, Michael Joseph as Director
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Appointed Mckay, Jennifer as Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
3 March 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
27 September 2013
Appointed Ryan, Michael Joseph as Director
27 September 2013
Resigned Johnstone, Peter Kenneth as Director
27 September 2013
Resigned Stringer, Michael Paul as Director
27 September 2013
Resigned Robertson, William George as Director
27 September 2013
Resigned Johnstone, Peter Kenneth as Secretary
27 September 2013
Appointed Mcdonagh, John as Director
27 September 2013
Resigned Fordyce, Alan Peter as Director
27 September 2013
Resigned Ritchie, Marc as Director
5 December 2012
Resigned Cowan, Andrew David as Director
28 April 2011
Appointed Cowan, Andrew David as Director
28 April 2011
Resigned Lyon, Steven as Director
11 February 2010
Appointed Fordyce, Alan Peter as Director
11 February 2010
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 February 2010
Appointed Johnstone, Peter Kenneth as Director
11 February 2010
Appointed Robertson, William George as Director
11 February 2010
Appointed Johnstone, Peter Kenneth as Secretary
11 February 2010
Appointed Stringer, Michael Paul as Director
11 February 2010
Appointed Lyon, Steven as Director
11 February 2010
Resigned Vindex Services Limited as Corporate Director
11 February 2010
Resigned Vindex Limited as Corporate Director
11 February 2010
Appointed Ritchie, Marc as Director
9 February 2010
Resigned Truesdale, Christine as Director
18 January 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
18 January 2010
Appointed Vindex Limited as Corporate Director
18 January 2010
Appointed Vindex Services Limited as Corporate Director
18 January 2010
Appointed Truesdale, Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08647103

Holdings 3

Companies where Cobalt Cpi Limited is registered as a person with significant control

Active
Owns 50–75% of shares
Active
Holds 50–75% of voting rights
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cobalt Project Investments (Hull BSF) Limited
Invergordon A GP Limited
Invergordon GP Limited

Other companies in this industry

Stirling
Glasgow
Paisley
Edinburgh
Aberdeen
Bathgate

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?